Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
CH01 |
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
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13 Oct 2023 |
PSC05 |
Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 22 February 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share/amended and restated shareholders agreement in the form circulated with this resolution, be and hereby approved. 20/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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23 May 2022 |
AD01 |
Registered office address changed from 5th Floor, Camomile Court 23 Camomile Street London EC3A 7LL England to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Secondary sale of shares / creation of new classof shares 20/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 20/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
CH01 |
Director's details changed for Mr John Paul Cavanagh on 18 February 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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15 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Adam Wade England as a director
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30 Jun 2021 |
CH01 |
Director's details changed for Mr John Paul Cavanagh on 1 February 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
AP01 |
Appointment of Mr John Paul Cavanagh as a director on 29 December 2020
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